3P INNOVATION LIMITED
TOURNAMENT FIELDS, BOSWORTH AVENUE, WARWICK CV34 6UQ- Active
- Private Limited Company
- Company No. 05887440
- Last Updated: 01 Mar 2024
Company Profile
3P INNOVATION LIMITED was incorporated on Wednesday, July 26, 2006 as a Private Limited Company with registered address in WARWICK. 3P INNOVATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 17 days.
| Name | 3P INNOVATION LIMITED |
|---|---|
| Company number | 05887440 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOURNAMENT FIELDS BOSWORTH AVENUE WARWICK CV34 6UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Paul Davie Nationality: British |
Dates: Wednesday, December 2, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| 3p Innovation Trustee Limited Bosworth Avenue, CV34 6UQ |
Dates: Wednesday, December 2, 2020 - present
significant influence or control as trust
|
| Dr David Robert Seaward Nationality: British |
Dates: Wednesday, January 24, 2018 - Wednesday, December 2, 2020
significant influence or control
|
| Dr Geoffrey William Vernon Nationality: British |
Dates: Wednesday, January 24, 2018 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Michael Edkins Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Bailey Nationality: British |
Dates: Wednesday, January 24, 2018 - Wednesday, December 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 3P INNOVATION LIMITED | 26 Jul 2006 |